| Name: | TMINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2013 (12 years ago) (Companies founded in March 2013) |
| Entity Number: | 4372462 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O CHANEL INC., 9 WEST 5TH STREET 45TH FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TMINE, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RENA | Chief Executive Officer | C/O CHANEL INC., 9 WEST 5TH STREET 45TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-17 | 2023-03-17 | Address | C/O CHANEL INC., 9 WEST 5TH STREET 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-03-31 | 2023-03-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-07 | 2023-03-17 | Address | C/O CHANEL INC., 9 WEST 5TH STREET 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-03-07 | 2021-03-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-03-01 | 2019-03-07 | Address | C/O CHANEL INC., 9 WEST 5TH STREET, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2017-03-01 | 2019-03-07 | Address | C/O CHANEL INC., 9 WEST 5TH STREET, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-03-03 | 2017-03-01 | Address | 9 WEST 5TH STREET, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2015-03-03 | 2017-03-01 | Address | 9 WEST 5TH STREET, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230317001339 | 2023-03-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 210331060036 | 2021-03-31 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060644 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-63042 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-63041 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301007615 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303007574 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311001408 | 2013-03-11 | CERTIFICATE OF INCORPORATION | 2013-03-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
